| Company Name | Leafield Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06264518 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2007(16 years, 11 months ago) |
| Dissolution Date | 30 April 2024 (-1 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Ian Alderson |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Royles Head Barn Royles Head Lane Longwood Huddersfield HD3 4TU |
| Secretary Name | Mr David Ian Alderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Royles Head Barn Royles Head Lane Longwood Huddersfield HD3 4TU |
| Director Name | Mr John Harold Kenward |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | Denby Grange Denby Grange Lane Wakefield West Yorkshire WF4 4BE |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 500 at £1 | John Harold Kenward 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr David Ian Alderson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 2 November 2023 | Termination of appointment of John Harold Kenward as a director on 6 November 2022 (1 page) |
|---|---|
| 19 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 10 January 2023 | Accounts for a dormant company made up to 31 May 2022 (6 pages) |
| 15 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 4 November 2021 | Accounts for a dormant company made up to 31 May 2021 (6 pages) |
| 9 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 17 February 2021 | Accounts for a dormant company made up to 31 May 2020 (5 pages) |
| 9 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 31 January 2020 | Accounts for a dormant company made up to 31 May 2019 (5 pages) |
| 11 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 5 February 2019 | Accounts for a dormant company made up to 31 May 2018 (5 pages) |
| 6 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 15 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 26 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 5 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 31 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 12 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 29 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 12 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 16 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 10 October 2009 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 10 October 2009 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 11 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 25 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 14 June 2007 | Secretary resigned (1 page) |
| 14 June 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Incorporation (20 pages) |
| 31 May 2007 | Incorporation (20 pages) |